1
HARKALM INVESTMENTS COSY CLUB LIMITED - 2019-01-29
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-3,941 GBP2019-08-31
Officer
2018-08-20 ~ dissolvedIIF 43 - Director → ME
2
35 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
3
11 Rosemont Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41b Beach Road, Littlehampton, West SussexActive Corporate (3 parents)
Equity (Company account)
-516 GBP2024-09-30
Officer
2018-12-11 ~ nowIIF 35 - Director → ME
5
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2024-04-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ceme Innovation Centre, Marsh Way, Rainham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
24,558 GBP2021-08-31
Officer
2018-08-28 ~ nowIIF 63 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Officer
2025-02-26 ~ nowIIF 19 - Director → ME
8
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
26,281 GBP2018-09-30
Officer
2016-09-15 ~ dissolvedIIF 42 - Director → ME
9
HARKALM PROPERTIES 2 LTD - 2020-09-25
HARKALM 102 LIMITED - 2020-07-31
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-07 ~ dissolvedIIF 47 - Director → ME
11
HARKALM M102 LTD - 2021-01-13
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ dissolvedIIF 48 - Director → ME
12
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
15,677 GBP2024-12-31
Officer
2022-09-22 ~ nowIIF 33 - Director → ME
13
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,551 GBP2024-12-31
Officer
2022-10-13 ~ nowIIF 32 - Director → ME
14
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2025-01-16 ~ nowIIF 26 - Director → ME
15
11 Rosemont Road, London, EnglandActive Corporate (4 parents)
Officer
2025-07-24 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Rosemont Road, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,533 GBP2024-12-31
Officer
2019-10-04 ~ nowIIF 29 - Director → ME
17
11 Rosemont Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
224,480 GBP2024-12-31
Officer
2014-02-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 Rosemont Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Rosemont Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 25 - Director → ME
20
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-17 ~ nowIIF 30 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-8,038 GBP2019-04-30
Officer
2017-06-29 ~ dissolvedIIF 45 - Director → ME
22
11 Rosemont Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
144,721 GBP2024-12-31
Officer
2005-10-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 61 - Director → ME
24
35 Ballards Lane, London, United KingdomActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
517,523 GBP2025-03-31
Officer
2023-12-14 ~ nowIIF 58 - LLP Designated Member → ME
25
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
26,282 GBP2022-12-31
Officer
2019-02-14 ~ dissolvedIIF 59 - Director → ME
26
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-750 GBP2024-12-31
Officer
2024-01-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
11 Rosemont Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,935 GBP2024-12-31
Officer
2022-08-17 ~ nowIIF 34 - Director → ME
28
35 Ballards Lane, LondonActive Corporate (5 parents)
Equity (Company account)
3,253,240 GBP2024-12-31
Officer
2010-03-12 ~ nowIIF 37 - Director → ME
2010-03-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
11 Rosemont Road, London, EnglandActive Corporate (5 parents)
Officer
2025-08-15 ~ nowIIF 28 - Director → ME
30
11 Rosemont Road, London, EnglandActive Corporate (4 parents)
Officer
2025-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-07-04 ~ dissolvedIIF 50 - Director → ME
32
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
317,686 GBP2020-07-13 ~ 2021-12-31
Officer
2020-07-13 ~ dissolvedIIF 44 - Director → ME
33
35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED - 2018-04-20
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-06 ~ dissolvedIIF 46 - Director → ME
35
43 Elmer Gardens, Rainham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolvedIIF 60 - Director → ME
37
4385, 10498455: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2016-11-25 ~ nowIIF 62 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,612,136 GBP2024-12-31
Officer
2022-03-03 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
35 Ballards Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
192,609 GBP2024-12-31
Officer
2020-01-09 ~ nowIIF 36 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)
Officer
2023-07-26 ~ nowIIF 39 - Director → ME